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TDB HOLDINGS LIMITED - 88 Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 06332659
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88 Wood Street
- London
- EC2V 7QF 88 Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- AURELIUS, Colin Marcus
- HARGREAVES, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-03
- Dissolved on
- 2019-12-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tdb Fusion Group Limited
Jurisdiction Particularities
- Company Name (english)
- TDB Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2012-08-03
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TDB HOLDINGS LIMITED Company Description
- TDB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06332659. Its current trading status is "closed". It was registered 2007-08-03. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at 88 Wood Street .
Get TDB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06332659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-12-24) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2019-09-24) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-08) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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liquidation-voluntary-statement-of-affairs (2017-10-06) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-10-06) - 600
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resolution (2017-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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termination-director-company-with-name-termination-date (2017-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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mortgage-satisfy-charge-full (2016-12-01) - MR04
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accounts-with-accounts-type-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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termination-director-company-with-name (2011-08-26) - TM01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-16) - AUD
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legacy (2009-06-01) - 288a
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-04-02) - 395
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legacy (2009-06-16) - 88(2)
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legacy (2009-08-24) - 363a
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resolution (2009-09-16) - RESOLUTIONS
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legacy (2009-09-24) - 288c
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termination-secretary-company-with-name (2009-10-23) - TM02
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change-account-reference-date-company-current-extended (2009-12-31) - AA01
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accounts-with-accounts-type-small (2009-09-14) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-29) - AA
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legacy (2008-12-03) - 395
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legacy (2008-07-16) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-12-20) - 225
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legacy (2007-10-01) - 88(2)R
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resolution (2007-10-01) - RESOLUTIONS
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incorporation-company (2007-08-03) - NEWINC
